Date: August 22, 2026

Other Operational / Legal / Strategic Disclosures

IEPF Transfer Notice:

  • The company has issued a notice to equity shareholders regarding the proposed transfer of unpaid/unclaimed dividends and underlying equity shares to the Investor Education and Protection Fund (IEPF) Account.
  • The transfer is mandated under Section 124(5) and 124(6) of the Companies Act, 2013 and related rules.

Specifics of Transfer:

  • Unpaid/unclaimed dividends from August 2019 period that remain unclaimed for 7 years must be transferred to IEPF.
  • Specifically for interim dividend paid in November 2019, the 7-year period concludes on December 12, 2026.
  • Both unpaid dividends and the underlying shares will be transferred to IEPF Authority after this date.

Claim Process from Company:

  • Shareholders must lodge claims by November 15, 2026, with the R&T Agent MUFG Intime India Private Limited (formerly Link Intime India Private Limited).
  • Contact details: C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai-400083; Telephone: 8108116767; Email: investor.helpdesk@in.mpms.mufg.com
  • Required documents include KYC details as per SEBI circulars.

KYC Requirements:

  • Mandatory details include: PAN (must be linked to Aadhaar), contact details (address, mobile, email), specimen signature, bank account details (bank name, branch, account number, MICR, IFSC), and nomination details.
  • From April 1, 2024, dividends are paid only through electronic mode upon furnishing complete KYC.
  • Non-updated folios cannot lodge grievances or avail service requests from RTA.
  • Specific forms required: ISR-1 for PAN, address, email, mobile, bank details; ISR-1/ISR-2 for specimen signature; SH-13/ISR-3 for nomination details.

Special Cases:

  • Shareholders with nil shares but unclaimed dividends must submit claim with indemnity letter and cancelled cheque/passbook.
  • For claims exceeding ₹10,000, indemnity must be on non-judicial stamp paper; for claims up to ₹10,000, on plain paper.
  • Both cases require witness signature.

Claim Process from IEPF:

  • After transfer to IEPF, shareholders can claim both dividends and shares by submitting online E-Form IEPF-5.
  • Physical copy of the form must be sent to company's registered office or RTA for verification.
  • Company will send verification report to IEPF for refund/transfer.
  • Rules and form available on MCA website: www.iepf.gov.in

Not Specified: Financial Results, Dividend Declaration, Board Meeting Outcomes, KMP/Board/Auditor Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication